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GPS AVENGER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gps Avenger Ltd. The company was founded 10 years ago and was given the registration number 08588712. The firm's registered office is in ROCHESTER. You can find them at Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GPS AVENGER LTD
Company Number:08588712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England, ME2 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

Director26 September 2016Active
Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

Director18 August 2017Active
Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

Director18 August 2017Active
Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

Director28 June 2013Active

People with Significant Control

Gps Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gps Marine House, Upnor Road, Rochester, England, ME2 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Gazette

Gazette dissolved liquidation.

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2023-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-01Resolution

Resolution.

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2021-10-01Insolvency

Liquidation voluntary statement of affairs.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-02Accounts

Legacy.

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2018-10-02Other

Legacy.

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2018-10-02Other

Legacy.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-09-22Accounts

Legacy.

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